ALPHASTAR INVESTMENTS LIMITED
LONDON

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Company number 02871176
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address QAYA LTD, 25 THREE KINGS YARD, LONDON, W1K 4JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ALPHASTAR INVESTMENTS LIMITED are www.alphastarinvestments.co.uk, and www.alphastar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Alphastar Investments Limited is a Private Limited Company. The company registration number is 02871176. Alphastar Investments Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Alphastar Investments Limited is Qaya Ltd 25 Three Kings Yard London W1k 4jt. . BAKHOS, Fady is a Secretary of the company. AL SUBAIE, Noor, Sheikha is a Director of the company. AL THANI, Hamad Bin Jassin Bin Jaber, Sheikh is a Director of the company. AL THANI, Jassim Bin Hamad J.J., Sheikh is a Director of the company. AL THANI, Mohamed Bin Hamad Bin Jassim, Sheikh is a Director of the company. Secretary BENJAMIN, Anne has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Secretary WOODBOURNE SECRETARIES JERSEY LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAKER, David Leon has been resigned. Director COLLINS, William Richard has been resigned. Director GEDDES, Jennifer Mary has been resigned. Director GOAR, David Gustave has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director SPENCER-NAIRN, Angus has been resigned. Director TURNER, Malcolm Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKHOS, Fady
Appointed Date: 18 October 2010
Director
AL SUBAIE, Noor, Sheikha
Appointed Date: 18 October 2010
46 years old
Director
AL THANI, Hamad Bin Jassin Bin Jaber, Sheikh
Appointed Date: 18 October 2010
66 years old
Director
AL THANI, Jassim Bin Hamad J.J., Sheikh
Appointed Date: 18 October 2010
43 years old
Director
AL THANI, Mohamed Bin Hamad Bin Jassim, Sheikh
Appointed Date: 18 October 2010
41 years old

Resigned Directors

Secretary
BENJAMIN, Anne
Resigned: 11 July 2008
Appointed Date: 11 October 1994
Secretary
NORRIS, Patricia Pamela
Resigned: 11 October 1994
Appointed Date: 12 November 1993
Secretary
WOODBOURNE SECRETARIES JERSEY LIMITED
Resigned: 18 October 2010
Appointed Date: 11 July 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
COLLINS, William Richard
Resigned: 11 July 2008
Appointed Date: 25 October 2007
79 years old
Director
GEDDES, Jennifer Mary
Resigned: 18 October 2010
Appointed Date: 11 July 2008
51 years old
Director
GOAR, David Gustave
Resigned: 18 October 2010
Appointed Date: 11 July 2008
63 years old
Director
GUBBAY, Michael David
Resigned: 11 July 2008
Appointed Date: 11 October 1994
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
34 years old
Director
MYERS, Harold Michael
Resigned: 11 October 1994
Appointed Date: 12 November 1993
99 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Director
NORRIS, Patricia Pamela
Resigned: 11 October 1994
Appointed Date: 12 November 1993
92 years old
Director
SPENCER-NAIRN, Angus
Resigned: 18 October 2010
Appointed Date: 11 July 2008
78 years old
Director
TURNER, Malcolm Robin
Resigned: 11 July 2008
Appointed Date: 11 October 1994
90 years old

Persons With Significant Control

Sheikha Noor Al Subaie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cassius Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHASTAR INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 Nov 2015
Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Qaya Ltd 25 Three Kings Yard London W1K 4JT on 26 November 2015
15 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
30 Oct 1994
New director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 83 leonard street london EC2A 4QS
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1993
Incorporation

ALPHASTAR INVESTMENTS LIMITED Charges

4 August 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 10 February 2010
Persons entitled: Qatar National Bank Saq
Description: The l/h property known as 6 belgrave square mews north…
11 July 2008
Third party legal charge
Delivered: 29 July 2008
Status: Satisfied on 10 February 2010
Persons entitled: Qatar National Bank S.A.Q. (The Lender)
Description: The rental income in relation to the property being l/h 6…
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 22 July 2008
Persons entitled: Tfb (Mortgages) Limited
Description: 6 belgrave square and 6 belgrave mews north. Fixed and…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 31 July 2008
Persons entitled: Tfb (Mortgages) Limited
Description: 6 belgrave square and 6 belgrave mews north t/no NGL416170…
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 22 July 2008
Persons entitled: Tfb (Mortgages) Limited
Description: Heynsham road, aintree t/n MS350607. Fixed and floating…

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